Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

    • Post author:MiamiCrypto
    • Post published:October 10, 2024
    • Post category:CLS Global/crypto market/Cryptocurrency/FBI/Featured/Fraud/Gotbit/investigation/Joshua Levy/market manipulation/Nex Fund AI/Operation Token Mirrors/Pump and Dump/Saitama/Token/trading bots/U.S. Attorney/wash trading/ZM Quant

    Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated…

    Continue ReadingFBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
    buy miamicoin mia
    • Youtube Star Mrbeast Seeks Trademark for Crypto ServicesOctober 20, 2025
    • Last Call for ETH? Ethereum Poised for TakeoffOctober 20, 2025
    • Latam Insights: US Bails Argentina, Colombia Terminates World’s OperationsOctober 20, 2025
    • Delayed CPI Inflation Report Could Impact Crypto Markets This WeekOctober 20, 2025
    • Ethereum Reclaims $4K, Poised For Explosive Breakout Say AnalystsOctober 20, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com